Mi-Tec Ltd
Other business support service activities n.e.c. · Witham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDd Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 143987750Show 1 ceased record
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-08
Source record 143987751People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalAP
Adam ParkinsCurrent secretary
Appointed 2026-02-11
PK
Peter KeegansCurrent director
Appointed 2025-09-18 · 1 yr · Company Director
Show 22 historical appointments
SC
Simon Peter CleggResigned secretary
Resigned 2025-08-01
AG
Andrew GawmanResigned director
Resigned 2024-02-05 · 1 yr · Cfo
ST
Samantha TyrerResigned director
Resigned 2023-03-06 · 2 yrs · Ceo
NP
Nilesh PandyaResigned director
Resigned 2020-11-27 · 1 yr · Chief Financial Officer
JD
Johanna DeasonResigned secretary
Resigned 2020-03-10 · 5 yrs
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 4 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 4 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 5 yrs · Director
RS
Robert StephensonResigned director
Resigned 2015-05-01 · 2 yrs · Coo
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
EM
Elizabeth McdonaldResigned secretary
Resigned 2014-04-17
TS
Terence SciclunaResigned director
Resigned 2014-04-17 · 2 yrs · Ceo
WR
William RobsonResigned director
Resigned 2014-04-17 · 3 yrs · Cfo
PO
Paul O LearyResigned secretary
Resigned 2004-07-30 · 9 yrs
MM
Martin MillsResigned director
Resigned 2004-07-30 · 11 yrs · Company Director
PG
Resigned 2001-02-19 · 3 yrs · Company Director
BG
Resigned 1998-06-17 · 2 yrs · Company Secretary
IG
Ian GoodisonResigned director
Resigned 1998-06-17 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active